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The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
There is no explicit mention of transaction monitoring within this document.
There is no requirement for users to verify their identity mentioned in the document.
The document does not mention sharing user data with third parties.
There is no mention of sharing data with authorities, law enforcement, or government agencies.
There is no mention of logging user data, IP addresses, or transactions.
There is no mention of the service's ability to block or freeze user funds.
There is no mention of terminating or blocking user accounts.
The document does not mention a system for flagging suspicious transactions.
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